IAN FIRTH HOLDINGS LIMITED
LADY ANN HOUSE, SHAW CROSS BUSINESS PARK, DEWSBURY WF12 7RD- Active
- Private Limited Company
- Company No. 06738644
- Last Updated: 01 Mar 2024
Company Profile
IAN FIRTH HOLDINGS LIMITED was incorporated on Friday, October 31, 2008 as a Private Limited Company with registered address in DEWSBURY. IAN FIRTH HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years and 8 days.
| Name | IAN FIRTH HOLDINGS LIMITED |
|---|---|
| Company number | 06738644 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LADY ANN HOUSE SHAW CROSS BUSINESS PARK DEWSBURY WF12 7RD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lady Ann Estates (Leeds) Limited Low Moor Side Lane, New Farnley, LS12 5HY |
Dates: Thursday, December 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Bernice Bedford Firth Nationality: British |
Dates: Monday, October 31, 2016 - Thursday, December 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Firth Nationality: British |
Dates: Monday, October 31, 2016 - Thursday, December 14, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| IAN FIRTH HOLDINGS LIMITED | 31 Oct 2008 |